Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Address 11	Country: CN; HK Address: Office 704, 135 Bonham Strand, Sheung Wan, Hong Kong, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	KENNETH BRODER	Country: DO Address: CALLE RAFAEL AGUSTO SANCHEZ NO.22 TORRE DON ROBERTO ENS. PIANTINI APARTADO(POST OFFICE BOX), SANTO DOMINGO, 30298	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta AO OKB MEI AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute JSC OKB MEI JSC Special Research Bureau of Moscow Power Engineering Institute Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta, OAO	Country: RU; UA Address: 1 Komarova Street, Galenki, Oktyabrski Region, Primorsky Region, 692564; 14 Krasnokazarmennaya Street, Moscow, 111250; 15 Stepnaya Street, Vitino, Sakski Region, 296580; 3 Kotsyubinskogo Region, Solnechnogorskoe Village, Crimea, 298532; Dolgoe Ledovo Building, Shchelkovo, Moscow Region, 141143; Tolstoukhovo Building, Alferovskoe Village, Kalyazinski Region, 171550 Remark: See alternate addresses under Russia.	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	DAVID BROWNHILL	Country: ZA Address: 13 ROBIN ROAD NORTHCLIFF EXT. 12, JOHANNESBURG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Complex Unmanned Solutions Center LTD Unmanned Solutions Center USC LTD	Country: RU Address: 24/1A Luch Street, Floor 2, Room 112, Zhukovsky, Moscow Region, 140184; Spasateley Street, 7, Zhukovsky, 140184	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	WERNER J. BRUCHHAUSEN	Country: DE Address: NIEDERSEEON, D8019	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	AKHK Aleksinskii Khimicheskii Kombinat Aleksinsky Chemical Aleksinsky Chemical Combine Aleksinsky Chemical Plant Federalnoe Kazennoe Predpriyatie Aleksinski Khimicheski Kombinat Federal State Enterprise Aleksinsky Chemical Plant FKP AKHK	Country: RU Address: 21 Pobedy Square, Aleksin, Tula Region, 301361; 23 Truda Avenue, Kotovsk, Tambov Region, 393192	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	PETER BURGER	Country: DE Address: 54 SYLVESTERALLE, HAMBURG, 22000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Federalnoe Kazennoe Predpriyatie Kombinat Kamenski Federal State Enterprise Kamenksy Combine Federal State Enterprise Kamensky Plant FKP Kombinat Kamenski Kamensky Plant Kombinat Kamenskii	Country: RU Address: 1 Park Kultury Street, Kamensk-Shakhtinski, Rostov Region, 347810; 8 Saprygina Street, Kamensk-Shakhtinski, Rostov Region, 347804	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	HELLING KG	Country: DE Address: 54 SYLVESTERALLE, HAMBURG, 22000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Aktsionernoe Obshchestvo 75 Arsenal AO 75 Arsenal Joint Stock Company 75 Arsenal JSC 75 Arsenal OAO 75 Arsenal OJSC 75 Arsenal Open Joint Stock Company 75 Arsenal	Country: RU Address: 20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, Moscow, 125047; 2A Karl Marx Street, Room 207, Rzhev, Tver Region, 172389; 5 Potapovski Lane, Building 4, Moscow, 101000; Moskovskoe Highway, Serpukhov, Moscow Region, 142204	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	INT'L. BUSINESS CONNECTIONS	Country: LU Address: 11 RUE ALDRINGEN 1-2960, LUXEMBOURG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Aktsionernoe Obshchestvo 419 Aviatsionny Remontny Zavod AO 419 ARZ Joint Stock Company 419 Aircraft Repair Plant JSC 419 Aircraft Repair Plant JSC 419 ARP JSC 419 ARZ	Country: RU Address: 16 Politruka Pasechnika Street, Building 2, Toriki Territory, Saint Petersburg, 198326	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	BRIAN A. BUTCHER	Country: GB Address: C/O CONTEL EQUIPMENT, 5 BEAR, COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Aktsionernoe Obshchestvo Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika AO Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika AO NTSLSK Astrofizika Astrofizika Astrophysica GP NPO Astrofizika Joint Stock Company Astrophysika National Centre of Laser Systems and Complexes OAO Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika	Country: RU Address: 112 Volokolamskoe Highway, Moscow, 123424; 27 Aleksandra Solzhenitsyna Street, Room I, Inner City Municipal District Nagorny, Moscow, 198326; 7 Nagorny Passage, Building 1, Inner City Municipal District Nagorny, Moscow, 117105; 95 Volokolamskoe Highway, Building 3, Moscow, 107392; 95 Volokolamskoe Highway, Building 4, Moscow, 107392; Poreche Building, Ruza, Moscow Region	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	CAESAR ELECTRONICS INC.	Country: US Address: 40C, CORBIN AVENUE, BAYSHORE, NY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya AO Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya AO TSKBA Central Design Bureau of Apparatus Engineering Joint Stock Company Apparatus Development Joint Stock Company Central Design Bureau of Apparatus Engineering JSC CDBAE JSC Central Design Bureau of Apparatus Engineering JSC TSKBA TSKBA	Country: RU Address: 14A Akademika Pavlova Street, Letter A, Office 2, Saint Petersburg, 197022; 36 Demonstratsii Street, Tula, Tula Region, 300034; 41 Pionerski Avenue, Building 4, Office 39, Anapa, Krasnodarsk Region, 353456	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	MARYANNE E. CALLAGHAN	Country: US Address: 39 CONGRESS ST., WARWICK, RI	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Klass AO NPP Klass Joint Stock Company Class JSC Class JSC NPP Class JSC Research Production Enterprise Class NPP Klass	Country: RU Address: 3 Solvetskaya Street, Floor 2, Room 2, Lukhovitsky, Moscow Region, 140501; 50 Sovetskaya Street, Building 2, Lukhovitsky, Moscow Region, 140500; 56 Entuziastov Highway, Building 21, Moscow, 111123; Patriarkha Pimena Street, Building 75, Sofrino Working Village, Pushkino, Moscow Region, 141200	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	ANTHONY CHAN	Country: CN Address: C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23836 results found.